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Diamond Luxury Travel Ltd

Diamond Luxury Travel Ltd is an active company incorporated on 5 February 2015 with the registered office located in London, Greater London. Diamond Luxury Travel Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09423433
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 270 days
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 381 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
01277 280674
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Fleet Solutions Ltd
Khurram Matthias is a mutual person.
Active
HKP Global Ltd
Khurram Matthias is a mutual person.
Dissolved
Steel Depot Ltd
Khurram Matthias is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.42M
Increased by £710.33K (+100%)
Total Liabilities
-£2.56M
Increased by £902.32K (+54%)
Net Assets
-£1.14M
Decreased by £191.99K (+20%)
Debt Ratio (%)
180%
Decreased by 53.23% (-23%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Khurram Matthias (PSC) Appointed
4 Years Ago on 17 Nov 2021
Mr Khurram Matthias Appointed
4 Years Ago on 27 Nov 2020
Khurram Matthias Resigned
4 Years Ago on 27 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Feb 2024
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 9 Mar 2022
Notification of Khurram Matthias as a person with significant control on 17 November 2021
Submitted on 17 Nov 2021
Appointment of Mr Khurram Matthias as a director on 27 November 2020
Submitted on 17 Nov 2021
Submitted on 17 Nov 2021
Repayment History
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